ROSS CUSACK HOLDINGS LIMITED

Company Number: SC560468

Registered office: Flat 1 8 Grosvenor Crescent, Glasgow, G12 9AE

Principal trading address: (Formerly) Flat 1 8 Grosvenor Crescent, Glasgow, G12 9AE

At a General Meeting of the members of the above named company, duly convened and held at Flat 1 8 Grosvenor Crescent, Glasgow, G12 9AE, on 07 October 2021, the following resolutions were duly passed as a special resolution and as an ordinary resolution:

“That the company be wound up voluntarily and that David Kerr, of SFP Restructuring Limited, 9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQ, (IP No. 9161) be, and he is hereby appointed as Liquidator for the purpose of the voluntary winding up.”

For further details, contact: David Kerr or Molly Smith, Tel: 020 7538 2222.

Ross McDermott , Director

15 October 2021

Ag JH71496